Mark 32 SS Limited

ActiveFC036939
Incorporated
2 September 2015 (11 years)
Industry
None Supplied (None Supplied)
Directors
Natalia Kolotneva
Accounts type
Full
Address
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
GY1 2HU
Guernsey

Officers 4 active

Officer details are public data from the Companies House register.

Kolotneva, Natalia
Director · Appointed 13 March 2026
British,Russian
Born July 1984 (42)
Director · Appointed 6 December 2024
Also at BCC Orbit Holdings Limited, Belgravia Mansions Holdings Limited, CSC Fiduciary Services (UK) Limited · more companies
British
Born January 1986 (40)
Cosign Limited
Corporate Secretary · Appointed 16 May 2022
Corporate Director · Appointed 16 May 2022
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Officer history (15 former)
13 March 2026
Appointed Kolotneva, Natalia as Director
13 March 2026
Resigned Johnston, Craig Andrew as Director
13 March 2026
Resigned Busch, Julian as Director
10 March 2025
Resigned Chalmers, Jeffrey Kevin as Director
6 December 2024
Appointed Clarke, Samantha Louise as Director
16 May 2022
Appointed Johnston, Craig Andrew as Director
16 May 2022
Appointed Busch, Julian as Director
16 May 2022
Appointed Chalmers, Jeffrey Kevin as Director
16 May 2022
Resigned Marcoz, Rinaldo Enrico as Director
16 May 2022
Appointed Csc Fiduciary Services (UK) Limited as Corporate Director
16 May 2022
Resigned Wilson, Oliver Mark as Director
16 May 2022
Resigned Mourant Secretaries (Guernsey) Limited as Corporate Secretary
16 May 2022
Resigned Pastor, Patrice Roger Sylvain Isadore as Director
16 May 2022
Resigned Brianti, Alan Gerard as Director
16 May 2022
Resigned Mitchell, Christopher Martyn as Director
16 May 2022
Resigned Delmau, Jerome Joseph Jean as Director
16 May 2022
Appointed Cosign Limited as Corporate Secretary
27 August 2021
Appointed Marcoz, Rinaldo Enrico as Director
27 August 2021
Resigned Tyson, Robert Macdonald as Director
27 August 2021
Appointed Delmau, Jerome Joseph Jean as Director
27 August 2021
Appointed Pastor, Patrice Roger Sylvain Isadore as Director
27 August 2021
Appointed Brianti, Alan Gerard as Director
27 August 2021
Appointed Wilson, Oliver Mark as Director
27 August 2021
Appointed Mourant Secretaries (Guernsey) Limited as Corporate Secretary
27 August 2021
Resigned Armitage, Matthew Thomas as Director
27 August 2021
Appointed Mitchell, Christopher Martyn as Director
27 August 2021
Resigned Ofs Limited as Corporate Director
27 August 2021
Resigned Oak Fund Services (Guernsey) Limited as Corporate Secretary
22 January 2021
Appointed Armitage, Matthew Thomas as Director
21 January 2021
Resigned Walsh-Waring, George Thomas as Director
16 December 2019
Appointed Walsh-Waring, George Thomas as Director
16 December 2019
Appointed Tyson, Robert Macdonald as Director
16 December 2019
Appointed Ofs Limited as Corporate Director
16 December 2019
Appointed Oak Fund Services (Guernsey) Limited as Corporate Secretary

Filings 67

DateDescriptionMade Up ToPagesPDF
20 April 2026Details changed
9 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
22 January 2026Full accounts31 December 2024
Show all 67 filings

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